FALCO SYSTEMS OÜ - 14624320 | ScoreStorybook | Print Summary Report

keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

Employees and salaries

FALCO SYSTEMS OÜ

Number of employees and estimated average salaries
?

FALCO SYSTEMS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................

Deciders and beneficiaries

FALCO SYSTEMS OÜ

Former decision-makers
?
Merle Paju
★★★★

......

Credit Score: Neutral

Reputation score: 1860

Date of birth: ......

Active relations 6

Giorgi Labadze
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Golikov
★★★★

......

Credit Score: Trustworthy

Reputation score: 1020

Date of birth: ......

Active relations 3

Karmo Neider
★★★★

......

Credit Score: Neutral

Reputation score: -21800

Date of birth: ......

Active relations 15

Giorgi Labadze
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FALCO SYSTEMS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................

FALCO SYSTEMS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.35
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Finances and assets

FALCO SYSTEMS OÜ

Taxes paid and estimated average salaries

FALCO SYSTEMS OÜ

Financial indicators and prognosis

FALCO SYSTEMS OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FALCO SYSTEMS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 14.06.2023 ......
2021 01.01.2021–31.12.2021 14.06.2023 ......
2020 01.01.2020–31.12.2020 24.03.2022 ......
2019 01.01.2019–31.12.2019 24.03.2022 ......

Liabilities and debts

FALCO SYSTEMS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FALCO SYSTEMS OÜ

Reports and assets-liabilities overview 31.07.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FALCO SYSTEMS OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

FALCO SYSTEMS OÜ

Bailiff's enforcement proceedings as of 31.07.2023
?

Bailiff's enforcement proceedings MISSING

FALCO SYSTEMS OÜ

Regulations of the Payment Order Department as of 31.07.2023
?

Regulations of the Payment Order Department MISSING

FALCO SYSTEMS OÜ

Court orders in the register as of 31.07.2023
?
Logo

Puuduste kõrvaldamise määrus

13.07.2023

Regulation number: Ä 50108886 / M8

Regulation status has entered into force: 13.07.2023

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

04.04.2022

Regulation number: Ä 50108886 / M7

Regulation status has entered into force: 11.04.2022

Date of enforcement of order or additional period: 04.04.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

31.03.2022

Regulation number: Ä 50108886 / M6

Regulation status has entered into force: 11.04.2022

Date of enforcement of order or additional period: 31.03.2022

Regulation status: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2022

Regulation number: Ä 50108886 / M5

Regulation status has entered into force: 27.03.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Puudused kõrvaldatud


Logo

Määruse tühistamise määrus

16.02.2022

Regulation number: Ä 50108886 / M4

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.02.2022

Regulation number: Ä 50108886 / M3

Regulation status has entered into force: 16.02.2022

Date of enforcement of order or additional period: 16.02.2022

Regulation status: Tühistatud


Logo

Määruse avalik kättetoimetamine AT-s

05.11.2020

Regulation number: Ä 50108886 / M2

Regulation status has entered into force: 05.11.2020

Date of enforcement of order or additional period: 05.11.2020

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

30.10.2020

Regulation number: Ä 50108886 / 4

Regulation status has entered into force: 06.12.2020

Date of enforcement of order or additional period: 15.12.2020

Regulation status: Jõustunud


Logo

Korraldav määrus

06.08.2020

Regulation number: Ä 50108886 / M1

Regulation status has entered into force: 06.08.2020

Date of enforcement of order or additional period: 06.08.2020

Regulation status: Jõustunud


FALCO SYSTEMS OÜ

Decisions of the Consumer Disputes Committee as of 31.07.2023
?

Consumer disputes MISSING

FALCO SYSTEMS OÜ

Court hearings as of 31.07.2023
?

Court hearings MISSING

FALCO SYSTEMS OÜ

Rulings as of 31.07.2023
?

Court settlemets MISSING

FALCO SYSTEMS OÜ

Notices and announcements as of 31.07.2023
?
Logo

Notice of liquidation proceedings of a private limited company

12.01.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.01.2023
Avaldamise lõpp: tähtajatu
Falco Systems OÜ (registrikood 14624320) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Falco Systems OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Falco Systems OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Väike-Paala tn 2
E-post: delkonsultatsioonid@gmail.com
Teadaande number 2026935

Logo

Notice of service of a decision of the registration department of a court

05.11.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 05.11.2020
Avaldamise lõpp: 05.05.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Falco Systems OÜ (registrikood: 14624320), avalikult kätte 30.10.2020 määruse nr Ä 50108886 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 30.10.2020.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50108886 / 4 väljavõte: Kustutada registripidaja algatusel ilma kandeavalduseta Falco Systems OÜ (registrikood 14624320) registrikaardilt järgmised kanded: 1. "Kontaktisik on KRM Agent OÜ, registrikood 12528686, aadress Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-KRM2, 10119, e-posti aadress agent@000.ee". 2. "Elektronposti aadress on 629K@000.ee". 3. "Aadress on Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 2-629k, 10119".

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021300792.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1676556

Marketing

Business network

FALCO SYSTEMS OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

FALCO SYSTEMS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.